GROUP DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR MARK CLIFF |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 19/02/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 27/11/2015 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 07/11/2014 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASE GARDENER |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/08/1431 August 2014 | ADOPT ARTICLES 19/08/2014 |
| 25/07/1425 July 2014 | SECRETARY APPOINTED MR GRAHAM HAMILTON JOHNSTON |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM MMT CENTRE SEVERN BRIDGE AUST BRISTOL BS35 4BL |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HERRMANN |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GANNON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR MARTYN JOHN HOLMAN |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | SOLVENCY STATEMENT DATED 31/07/12 |
| 29/08/1229 August 2012 | STATEMENT BY DIRECTORS |
| 29/08/1229 August 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 400 |
| 17/08/1217 August 2012 | CANCEL SHARE PREM 14/06/2012 |
| 17/08/1217 August 2012 | ARTICLES OF ASSOCIATION |
| 16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | COMPANY BUSINESS 13/06/2011 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HERRMANN / 01/09/2010 |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/08/1016 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | ARTICLES OF ASSOCIATION |
| 27/04/1027 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/1022 February 2010 | 16/11/09 STATEMENT OF CAPITAL GBP 400 |
| 04/02/104 February 2010 | FORM 122 1000000 REDEEMABLE PREFERENCE SHARES |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GANNON / 01/10/2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BOWERS |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE HUGHES |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 01/06/091 June 2009 | SECRETARY APPOINTED DAVID HERRMANN |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM 21 SAINT THOMAS STREET BRISTOL BS1 6JS |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | AUDITOR'S RESIGNATION |
| 13/12/0713 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | AUDITOR'S RESIGNATION |
| 26/10/0626 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | VARIATION OF RIGHTS 06/10/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0525 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/057 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ART 3 NA/ WITH 28 DAYS 10/01/05 |
| 28/01/0528 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0528 January 2005 | � NC 10000000/15000000 10/ |
| 28/01/0528 January 2005 | NC INC ALREADY ADJUSTED 10/01/05 |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS; AMEND |
| 11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS; AMEND |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 31/12/01 |
| 14/01/0314 January 2003 | � NC 1000/10000000 31/ |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: G OFFICE CHANGED 14/08/02 14 KING STREET BRISTOL BS1 4EF |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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